Whale movements
Last update: 07.04.2026 14:42:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 10:55:59 |  |
15 000 000 USDT | $ 15 150 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:55:35 | |
15 000 000 USDC | $ 15 001 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:53:35 | |
10 000 ETH | $ 12 305 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 10:49:01 |  |
382 BTC | $ 6 392 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jcfje9bLFPuhZqaQkSs4GBfTmtpie43Dg | |||
| 16.11.2022 10:49:39 |  |
10 000 000 USDT | $ 10 008 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 10:47:27 | |
5 000 000 USDT | $ 5 008 748 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:46:45 | |
8 854 739 USDT | $ 8 885 106 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.11.2022 10:41:21 | |
399 BTC | $ 6 727 386 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y | |||
| 16.11.2022 10:41:21 | |
2 612 BTC | $ 44 014 124 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1DSVdDZnJ8BpXdKsfHQc3X8eaXwnLjdUuF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.11.2022 10:40:35 | |
35 537 200 USDT | $ 35 229 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 10:40:35 | |
35 359 130 USDT | $ 35 053 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 10:31:59 | |
10 000 000 USDT | $ 10 074 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 16.11.2022 10:30:35 | |
8 000 000 USDT | $ 7 944 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 10:26:23 | |
10 000 000 USDT | $ 9 981 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 16.11.2022 10:25:09 | |
10 000 000 USDT | $ 10 009 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 16.11.2022 10:24:51 | |
66 528 216 USDT | $ 66 376 852 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.11.2022 10:23:27 | |
7 999 999 USDT | $ 7 984 647 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 16.11.2022 10:23:23 | |
18 388 552 USDT | $ 18 353 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 10:20:39 | |
5 070 796 USDT | $ 5 081 646 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSCq6p5tbAXo22NYq93KxPoFvKD2LFcUmE | |||
| 16.11.2022 10:19:58 | |
500 BTC | $ 8 418 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zfb9gahTMabwDQBnanxqa2VX7qusaWg4 | |||
| 16.11.2022 10:19:58 | |
1 500 BTC | $ 25 254 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qxj835rrncgtgadv3kuv7x8z8yrn9lugd9wkvvuzxjuff0eldu37qqa433m | |||
| 16.11.2022 10:19:58 | |
1 500 BTC | $ 25 254 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qp8c85awgzpz5x5wcrs2cnjuyx4hm4058q88hvkf32jgxyd0wzxwq7ehj6q | |||
| 16.11.2022 10:19:58 | |
500 BTC | $ 8 418 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 16.11.2022 10:19:58 | |
346 BTC | $ 5 820 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | To: bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l | |||
| 16.11.2022 10:17:47 | |
8 000 000 USDT | $ 8 021 078 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 16.11.2022 10:17:42 | |
5 000 000 USDT | $ 5 013 174 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:17:06 | |
66 528 216 USDT | $ 66 703 496 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 16.11.2022 10:13:11 |  |
16 000 000 XRP | $ 6 130 677 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: riY2L8VDCpu76w7iHW6UiJoN9GQdz3wvw | |||
| 16.11.2022 10:12:03 | |
10 000 000 USDT | $ 10 007 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 16.11.2022 10:08:09 | |
6 770 BTC | $ 113 798 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakzgtwphxxkw6063clvl7euvcvdw5h2ap4ctmwug0k4d6u9d95fsw4u2xc | To: bc1qvxymrwwykz6q3y0s5qk7gv2q73dflctrn6xfp9a0cn96r9mtlhtqps8qdf | |||
| 16.11.2022 10:08:09 | |
1 530 BTC | $ 25 718 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32xUNt8cjMYHTYHZXBumXBLF1FWd5GdbvT | |||
| 16.11.2022 10:04:18 | |
5 000 000 USDT | $ 5 006 864 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 10:00:35 | |
11 422 662 USDT | $ 11 340 699 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 10:00:11 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 09:59:11 | |
5 036 741 USDT | $ 5 049 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.11.2022 09:58:41 | |
305 BTC | $ 5 101 489 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.11.2022 09:58:41 | |
500 BTC | $ 8 351 596 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 16.11.2022 09:57:35 | |
5 036 741 USDT | $ 5 057 059 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 16.11.2022 09:55:43 | |
1 500 BTC | $ 25 023 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhm4l3u7nc4x5cecz8fhn7sj3zd8hrcf29xlknrm945c7wc2flfsp2hl6p | To: bc1q58v5te7kn8gl5h39fcpc33qflk4xdz2pl4hf3xkhfrn8tcn9xk0sptucff | |||
| 16.11.2022 09:55:43 | |
300 BTC | $ 5 004 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhm4l3u7nc4x5cecz8fhn7sj3zd8hrcf29xlknrm945c7wc2flfsp2hl6p | To: bc1qc3p3c7hg66q8fr97nu23fjxhfpg0jn2ajx6m9ht5esq5drlcnupq6sdctk | |||
| 16.11.2022 09:54:23 | |
11 000 001 USDT | $ 11 064 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 053f71d868598db7302adbd046a1a93ca080ab5c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:53:06 | |
10 000 000 USDT | $ 10 075 244 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.11.2022 09:47:35 | |
11 000 001 USDT | $ 11 051 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 053f71d868598db7302adbd046a1a93ca080ab5c | |||
| 16.11.2022 09:44:11 | |
6 925 135 USDT | $ 6 882 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 16.11.2022 09:43:06 | |
5 000 000 USDT | $ 5 000 752 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:40:47 | |
66 853 944 BUSD | $ 66 853 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 09:40:12 | |
10 000 000 USDT | $ 9 978 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 16.11.2022 09:38:24 | |
5 000 000 USDT | $ 5 002 326 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:34:15 | |
18 434 762 USDT | $ 18 615 158 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2022 09:31:18 | |
18 434 762 USDT | $ 18 248 972 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||